U.S. v. Yun Jae Moon

Case summary

U.S. v. Yun Jae Moon collects filings from two cases in the U.S. District Court for the Northern District of Georgia, Atlanta Division. The indictment in No. 1:20-cr-00258-MHC-RGV, filed July 14, 2020, charges one count of false statements in an application for a United States passport under 18 U.S.C. § 1542, alleging that on or about August 9, 2010 Moon stated in a Form DS-11 that he was a United States citizen. The remaining filings are from No. 1:21-CR-00064-JPB-AJB, a single-count indictment charging conspiracy against the United States under 18 U.S.C. § 371: an unopposed motion filed March 6, 2021 to extend the time for pretrial motions, citing voluminous discovery; a consent preliminary order of forfeiture filed June 16, 2021, after Moon pled guilty to Count One, forfeiting $43,276.11 and $50,004.23 seized from Fifth Third Bank accounts, signed J. P. Boulee; the defendant's sentencing memorandum filed September 7, 2021, which states that the earlier passport fraud plea puts Moon in Criminal History Category II with a Guideline Range of 41 - 51 months and asks for 24 months with credit for time served from August 24, 2020; and the minute sheet of the September 14, 2021 sentencing hearing before the Honorable J. P. Boulee, recording that the Court sustained Moon's objections to the restitution and loss amount in the PSR, adopted the PSR and pronounced sentence. The sentence itself is not in the hosted record. The hosted docket ends with the minute sheet.